Commission Meeting
DECEMBER 1, 2010 – 5:30 P.M.
Hearing Room, 2850 Fairlane Court, Building C, Placerville, California
Agenda materials will be available for review pursuant to Government Code Section 54957.5 in the LAFCO office, located at 550 Main Street, Suite E, Placerville or at the LAFCO website at www.edlafco.us/commission
ITEM 1. CALL TO ORDER AND ROLL CALL
ITEM 2. CONSENT CALENDAR
A. ADOPTION OF AGENDA
B. MINUTES OF THE MEETING OF OCTOBER 27, 2010
C. REVIEW OF CLAIMS
D. SET THE MEETING CALENDAR FOR 2011
ITEM 3. PUBLIC FORUM/PUBLIC COMMENT
Members of the public may address the Commission concerning matters within the jurisdiction of LAFCO which are not listed on the agenda. No action may be taken on these matters.
Attachment A Attachment B Attachment C
Attachment D Attachment E Attachment F
Attachment F, Exhibit A Extra Attachments
Attachment A Attachment B Attachment C
ITEM 6. DESIGNATION OF BUDGET AD HOC COMMITTEE
ITEM 7. OTHER BUSINESS
A. LEGISLATION – The Commission may authorize support or opposition to bills currently pending before State Legislature
B. COMMISSIONER ANNOUNCEMENTS
C. COUNSEL REPORT
D. EXECUTIVE OFFICER REPORT
1. Budget Report
2. Consider as appropriate:
a) Active Proposals and MSRs
3. Correspondence
ITEM 8. CLOSED SESSION
Public Employee Performance Evaluation:
Position Title: Executive Officer
ITEM 9. CONSIDER AMENDMENT TO THE EXECUTIVE OFFICER’S CONTRACT– SET CONTRACT TERM